LION HOUSE PORTFOLIO LTD

Company number 05074818

Date	Type	Description	View / Download
15 Dec 2011	AD01	Registered office address changed from the Granary Worten Lower Yard Worten Lane, Great Chart Ashford Kent TN23 3BU on 15 December 2011	(1 page)
04 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Full accounts made up to 31 August 2010	(15 pages)
23 Mar 2011	AA	Full accounts made up to 31 August 2009	(14 pages)
15 Sep 2010	AAMD	Amended full accounts made up to 31 March 2009	(12 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 99.00	(4 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove auth share cap restrictions 01/05/2010	(1 page)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 1
27 May 2010	CERTNM	Company name changed lion house properties LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-19	(2 pages)
20 May 2010	CONNOT	Change of name notice	(1 page)
30 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
29 Apr 2010	AP04	Appointment of Accounts Unlocked Llp as a secretary	(2 pages)
29 Apr 2010	TM02	Termination of appointment of Rachel Turner as a secretary	(1 page)
17 Oct 2009	AA01	Previous accounting period shortened from 31 March 2010 to 31 August 2009	(1 page)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Apr 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
21 Apr 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 10 willesborough industrial park kennington road ashford kent TN24 0TD	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
11 Apr 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
15 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
13 Apr 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
14 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
10 Jun 2005	363s	Return made up to 16/03/05; full list of members	(6 pages)